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Name	AXA PPP Healthcare Group Limited
Address	20 Gracechurch Street London EC3V 0BG
VAT ID	no VAT ID available
Company No.	03148346 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Guardian Royal Exchange Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 01821312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Craig, Fergus Alan London, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

O'Reilly, Sarah Amy London, United Kingdom Status: Active Notified: 19/06/2024 Role: Secretary

Smith, Heather Mary London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Vardy, Matthew Alan London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Paul James London Status: Ceased Notified: 01/10/2010 Ceased: 30/09/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Riddy, Caroline Anne London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 19/06/2024 Role: Secretary

Companies Controlled by This Company (10)

GB AXA Health Limited Status: Active Notified: 26/08/2020 Companies House Number: 12839134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AXA Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03429917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AXA Icas Occupational Health Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01336017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AXA PPP Administration Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05961472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Doctor AT Hand Diagnostics Limited Status: Active Notified: 31/01/2020 Companies House Number: 11463780 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Health-ON-Line Company UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03655704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Healthcare Business Solutions (UK) Limited Status: Active Notified: 16/02/2024 Companies House Number: 07959430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PPP Taking Care Limited Status: Active Notified: 01/11/2016 Companies House Number: 01488490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Permanent Health Company Limited Status: Active Notified: 30/01/2018 Companies House Number: 02933772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Health and Protection Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 04907859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

AXA PPP Healthcare Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)